Having been setup in 1988, Pure Cf Ltd has its registered office in Manchester, it has a status of "Administration". The organisation has 3 directors listed as Ellam, Albert William, Gill, Catharine Diana, Ellam, Helen Rose.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLAM, Helen Rose | 01 October 1999 | 03 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLAM, Albert William | N/A | 18 September 1996 | 1 |
| GILL, Catharine Diana | 09 December 2002 | 18 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AM07 - N/A | 16 January 2019 | |
| AD01 - Change of registered office address | 24 December 2018 | |
| AM03 - N/A | 12 December 2018 | |
| AM01 - N/A | 06 December 2018 | |
| MR04 - N/A | 13 November 2018 | |
| MR01 - N/A | 12 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| MR01 - N/A | 26 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| PSC04 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| RESOLUTIONS - N/A | 16 July 2016 | |
| CONNOT - N/A | 16 July 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA01 - Change of accounting reference date | 15 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA01 - Change of accounting reference date | 11 November 2014 | |
| MR01 - N/A | 18 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 September 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| AAMD - Amended Accounts | 14 October 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| RESOLUTIONS - N/A | 13 March 2003 | |
| RESOLUTIONS - N/A | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 363a - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363a - Annual Return | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363a - Annual Return | 09 November 1998 | |
| 395 - Particulars of a mortgage or charge | 15 June 1998 | |
| 395 - Particulars of a mortgage or charge | 11 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363a - Annual Return | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 26 September 1997 | |
| 395 - Particulars of a mortgage or charge | 26 September 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363a - Annual Return | 25 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363x - Annual Return | 13 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363x - Annual Return | 19 December 1994 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 March 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363x - Annual Return | 25 November 1992 | |
| 395 - Particulars of a mortgage or charge | 07 September 1992 | |
| 88(2)P - N/A | 07 May 1992 | |
| 395 - Particulars of a mortgage or charge | 27 April 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1992 | |
| 363x - Annual Return | 02 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 395 - Particulars of a mortgage or charge | 20 July 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 395 - Particulars of a mortgage or charge | 27 June 1989 | |
| PUC 5 - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| 123 - Notice of increase in nominal capital | 04 May 1988 | |
| 287 - Change in situation or address of Registered Office | 06 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| RESOLUTIONS - N/A | 29 March 1988 | |
| NEWINC - New incorporation documents | 17 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| Legal charge | 30 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 23 September 1997 | Fully Satisfied |
N/A |
| Floating charge | 23 September 1997 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 03 May 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 07 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 December 1994 | Fully Satisfied |
N/A |
| Floating charge | 21 June 1994 | Fully Satisfied |
N/A |
| Mortgage | 21 June 1994 | Fully Satisfied |
N/A |
| Corporate mortgage | 28 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 July 1990 | Fully Satisfied |
N/A |
| Debenture | 19 June 1989 | Fully Satisfied |
N/A |
